LIMITED LIABILITY PARTNERSHIP "SWEET TRADING"

Wholesale of sugar, chocolate and sugar confectionery

BIN 121240001735

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20157 854 842 ₸126 691 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pogorelov JurijOfficer
LIMITED LIABILITY PARTNERSHIP "SWEET TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Tolstogo, 5a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWEET TRADING" — BIN 121240001735

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SWEET TRADING" was registered on 05.12.2012. In 2015, estimated annual revenue was 7 854 842 ₸ and tax payments totaled 126 691 ₸.

LIMITED LIABILITY PARTNERSHIP "SWEET TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWEET TRADING" (BIN 121240001735) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, Turksibskii Raion, Ulica Tolstogo, 5a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWEET TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "SWEET TRADING" is Pogorelov Jurij.

Verification of LIMITED LIABILITY PARTNERSHIP "SWEET TRADING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWEET TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWEET TRADING" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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